The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Phillips, Kevin Nicholas
    Finance Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 2
    Woodley, Jonathan Spencer
    Managing Director born in January 1972
    Individual (10 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 3
    Trent House, Cirencester Business Park, Love Lane, Cirencester, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Jones, Janet
    Individual
    Officer
    2002-04-01 ~ 2002-06-27
    OF - secretary → CIF 0
  • 2
    Corrigan, Sue
    Office Administrator born in March 1953
    Individual
    Officer
    2016-01-01 ~ 2020-02-26
    OF - director → CIF 0
    Corrigan, Sue
    Individual
    Officer
    2016-01-18 ~ 2020-02-26
    OF - secretary → CIF 0
  • 3
    Mather, James Stuart
    Solicitor (Non Practicing) born in May 1951
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-11-16
    OF - director → CIF 0
    Mather, James Stuart
    Sales And Marketing born in May 1951
    Individual (4 offsprings)
    2016-01-01 ~ 2020-02-26
    OF - director → CIF 0
  • 4
    Rhodes, Paul David
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-12-31
    OF - director → CIF 0
    Rhodes, Paul David
    Web Designer born in April 1960
    Individual (3 offsprings)
    2011-05-20 ~ 2017-07-07
    OF - director → CIF 0
  • 5
    Law, Martin Dennis
    Ind Financial Adviser born in November 1963
    Individual
    Officer
    2002-07-15 ~ 2002-11-30
    OF - director → CIF 0
  • 6
    Tegg, Gwendoline Joyce
    Administrator born in April 1939
    Individual
    Officer
    1999-04-28 ~ 2017-07-07
    OF - director → CIF 0
  • 7
    Tegg, John Christopher
    Operations Manager born in August 1943
    Individual
    Officer
    1999-04-28 ~ 2020-02-26
    OF - director → CIF 0
    Tegg, John Christopher
    Individual
    Officer
    1999-04-28 ~ 2002-04-01
    OF - secretary → CIF 0
    Tegg, John Christopher
    Company Director
    Individual
    2002-06-27 ~ 2016-01-18
    OF - secretary → CIF 0
    Mr John Christopher Tegg
    Born in August 1943
    Individual
    Person with significant control
    2016-04-27 ~ 2020-02-26
    PE - Has significant influence or control → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

DMS AGENCY SERVICES LTD

Previous name
DMS MANAGEMENT SERVICES LIMITED - 2004-03-22
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
2,455 GBP2023-11-30
2,788 GBP2022-11-30
Cash at bank and in hand
17,559 GBP2023-11-30
17,646 GBP2022-11-30
Current Assets
20,014 GBP2023-11-30
20,434 GBP2022-11-30
Net Current Assets/Liabilities
14,765 GBP2023-11-30
14,674 GBP2022-11-30
Total Assets Less Current Liabilities
14,765 GBP2023-11-30
14,674 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
14,665 GBP2023-11-30
14,574 GBP2022-11-30
Equity
14,765 GBP2023-11-30
14,674 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
2,455 GBP2023-11-30
2,788 GBP2022-11-30
Other Taxation & Social Security Payable
Current
4,243 GBP2023-11-30
4,736 GBP2022-11-30
Other Creditors
Current
1,006 GBP2023-11-30
1,024 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • DMS AGENCY SERVICES LTD
    Info
    DMS MANAGEMENT SERVICES LIMITED - 2004-03-22
    Registered number 03762280
    Trent House Cirencester Business Park, Love Lane, Cirencester GL7 1XD
    Private Limited Company incorporated on 1999-04-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.